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business fraud

business fraud latest

New York Attorney General Letitia James announcing the suit against Donald J. Trump
April 13th, 2023 - 05:17 GMT

Trump questioned in court over fraud allegations

ALBAWABA - Former U.S. President Donald Trump was questioned Thursday in a civil fraud lawsuit brought by New York Attorney General Letitia James. Donald Trump answered questions under oath Thursday from lawyers for New York Attorney General Letitia James, as her office prepares for a trial later this year on its allegations that the former president and others engaged in civil fraud https://t.co/6FUAcerzYO — The Wall Street Journal (@WSJ) April ...
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Turkey Ranks Second In Business Fraud Index
May 4th, 2020 - 10:30 GMT

Turkey Ranks Second In Business Fraud Index

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